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Search in: RISE Moldova People of interest

Filtered: People RISE Moldova People of interest

Search guide · Data current as of 2024-11-20

Uleinord SRL
Legal entity
Asociația pentru Politică Externă din Moldova
Legal entity
Institutul Național al Justiției
Legal entity
Visions Holding SA (Elveția)
Legal entity
Egmas SRL
Legal entity
Congresul Internațional al Industriașilor și Antreprenorilor (Federația Rusă)
Legal entity
Lolid-Impex SRL
Legal entity
Guzun-Prim SRL
Legal entity
Iurie Chirtoacă
Legal entity
Ednis-Teh SRL
Legal entity
L.B.M. SRL
Legal entity
DNRS MEDIA STAR SRL
Legal entity
Tenev Marin Mihov
Legal entity
Poliactiv SRL
Legal entity
Igor Dolință
Person · Close Associate
Hișido SRL
Legal entity
LPNP Tax Solutions SRL
Legal entity
Ceba Grup SRL
Legal entity
Viorel Morari
Person · Person of interest · Moldova
Molgranum SRL
Legal entity
Partidul Popular Creștin Democrat
Legal entity
Vasile Mărcuță
Person · Person of interest · Moldova
Iurie Bejenaru
Person · Person of interest · Moldova
Chestor SRL
Legal entity
Uniunea Ofițerilor din Republica Moldova
Legal entity

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Topics

348Person of interest 152Politician 20Sanction-linked entity 13Sanctioned entity 11Close Associate 7Diplomat 6Political party 3Military 2Judge

Data sources

947RISE Moldova People of interest 157Wikidata 141Wikidata Persons in Relevant Categories 138Wikidata Politically Exposed Persons 43Every Politician 26Graph-based entity tagging 12Canadian Consolidated Autonomous Sanctions List 9Swiss SECO Sanctions/Embargoes 9EU Financial Sanctions Files (FSF)9French National Asset Freezing System 9Monaco National Fund Freezing List 8Belgian Financial Sanctions 8EU Consolidated Travel Bans 6US CIA World Leaders 6US OFAC Specially Designated Nationals (SDN) List 6US Trade Consolidated Screening List (CSL)5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 5US SAM Procurement Exclusions 4ACF List of War Enablers 3Australian Sanctions Consolidated List 3State Register of legal entities in the Republic of Moldova 3Japan Economic Sanctions and List of Eligible People 3Ukraine NSDC State Register of Sanctions 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2New Zealand Russia Sanctions 2US CIA World Factbook Heads of State and Government 2Wikidata Entities of Interest 1EU Council Official Journal Sanctioned Entities 1Polish List of Persons and Entities Subject to Sanctions 1US Anti-Kleptocracy and Human Rights Visa Restrictions

Countries

354Moldova 29Soviet Union 26Romania 16Russia 6Ukraine 5Transnistria (PMR)5Netherlands 2Bulgaria 2Cyprus 2United Kingdom 1United Arab Emirates 1Germany 1France 1Israel 1Crimea (Occupied Ukraine)1United States 1Samoa

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Search in: RISE Moldova People of interest